Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
krakenmarkettor[.]com
“Kraken Маркетплейс | Крупнейший русскоязычный даркнет рынок”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain, krakenmarkettor.com, poses as the legitimate Kraken cryptocurrency exchange platform to deceive users into entering sensitive account credentials, wallet details, or personal information. The site is designed to mimic Kraken’s branding, layout, and functionality, tricking victims into believing they are interacting with the official exchange. Such impersonation attacks often lead to unauthorized fund transfers, identity theft, or complete account takeovers, particularly targeting users unfamiliar with security indicators or those responding to urgent prompts. Analysis indicates krakenmarkettor.com was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. The domain resolves to IP address 172.67.217.216 and is hosted behind Cloudflare, a common tactic to obscure infrastructure and evade detection. Security vendors on VirusTotal flag this domain as malicious, with 16 out of 95 engines detecting it as a phishing or fraudulent site. Additionally, the domain appears on one security blocklist and has been documented in a threat intelligence pulse on AlienVault OTX, further confirming its malicious intent. If you visited krakenmarkettor.com or entered any information on the site, take immediate action to secure your accounts. Disconnect any devices used to access the site from the internet and run a full antivirus scan to detect potential malware. Change passwords for your Kraken account and any other platforms where the same credentials were used, enabling multi-factor authentication where available. Monitor your cryptocurrency wallets and financial accounts for unauthorized transactions, and report any suspicious activity to Kraken’s official support team. Consider freezing credit reports if personal or financial details were submitted. Users are advised to verify domain authenticity by checking the official Kraken website or contacting support directly before interacting with any exchange-related links.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260328-5F51E3- 取得ページのタイトル
- Kraken Маркетплейс | Крупнейший русскоязычный даркнет рынок
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | krakenmarkettor.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
5 → 16
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
使用技術
高確信度で特定された技術:2 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of krakenmarkettor.com · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください